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DENCO INC - Florida Company Profile

Company Details

Entity Name: DENCO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENCO INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jun 1956 (69 years ago)
Date of dissolution: 08 Sep 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Sep 2011 (14 years ago)
Document Number: 194112
FEI/EIN Number 596079010

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1260 SOUTH FED. HWY., STE 101, BOYNTON BEACH, FL, 33435, US
Mail Address: 1260 SOUTH FED. HWY., STE 101, BOYNTON BEACH, FL, 33435, US
ZIP code: 33435
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEAUMONT KIM President 1260 SOUTH FED. HWY., STE 101, BOYNTON BEACH, FL, 33435
BEAUMONT KIM Treasurer 1260 SOUTH FED. HWY., STE 101, BOYNTON BEACH, FL, 33435
BEAUMONT KIM Director 1260 SOUTH FED. HWY., STE 101, BOYNTON BEACH, FL, 33435
JONES R. MARSHALL Vice President 470 COLUMBIA DR., STE 100-E, WEST PALM BEACH, FL, 33409
JONES R. MARSHALL Secretary 470 COLUMBIA DR., STE 100-E, WEST PALM BEACH, FL, 33409
JONES R. MARSHALL Director 470 COLUMBIA DR., STE 100-E, WEST PALM BEACH, FL, 33409
ARLEN ROBERT M Agent 101 SW SIXTH AVE, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
CONVERSION 2011-09-08 - CONVERSION MEMBER. RESULTING CORPORATION WAS L11000103844. CONVERSION NUMBER 700000116297
AMENDMENT 2010-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2010-11-18 1260 SOUTH FED. HWY., STE 101, BOYNTON BEACH, FL 33435 -
CHANGE OF MAILING ADDRESS 2010-11-18 1260 SOUTH FED. HWY., STE 101, BOYNTON BEACH, FL 33435 -
REGISTERED AGENT NAME CHANGED 2010-11-18 ARLEN, ROBERT MESQ -
REGISTERED AGENT ADDRESS CHANGED 2010-11-18 101 SW SIXTH AVE, STE D, DELRAY BEACH, FL 33483 -

Documents

Name Date
ANNUAL REPORT 2011-04-25
Amendment 2010-11-18
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-04-06
ANNUAL REPORT 2006-04-10
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-07
ANNUAL REPORT 2003-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State